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Company Information for

MACKAY & MACKAY LIMITED

20 BELLS ROAD, STORNOWAY, ISLE OF LEWIS, HS1 2RA,

Company Registration Number

SC089648

Private Limited Company

Active

Company Overview

About Mackay & Mackay Ltd

MACKAY & MACKAY LIMITED was founded on 1984-09-11 and has its registered office in Isle Of Lewis. The organisation's status is listed as "Active". Mackay & Mackay Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

MACKAY & MACKAY LIMITED

Legal Registered Office

20 BELLS ROAD
STORNOWAY
ISLE OF LEWIS
HS1 2RA
Other companies in HS1

Previous Names

MACDONALD & MACKAY LIMITED

07/02/2018

Filing Information

Company Number		SC089648
Company ID Number		SC089648
Date formed		1984-09-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		28/02/2023
Account next due		30/11/2024
Latest return		11/03/2016
Return next due		08/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB384511548

Last Datalog update:	2024-05-05 17:46:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MACKAY & MACKAY LIMITED

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Companies with same name MACKAY & MACKAY LIMITED

The following companies were found which have the same name as MACKAY & MACKAY LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	MACKAY & MACKAY (HOLDINGS) LIMITED	20 BELLS ROAD STORNOWAY ISLE OF LEWIS HS1 2RA	Active	Company formed on the 2003-06-05

Company Officers of MACKAY & MACKAY LIMITED

Current Directors

Officer	Role	Date Appointed
INNES MACKAY	Director	2003-08-22
YVONNE MACKAY	Director	2003-08-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ISABELLE MACDONALD	Company Secretary	2003-08-22	2017-03-29
ALEXANDER JOHN MACDONALD	Director	2003-08-22	2017-03-29
KENNETH RODERICK MACKAY	Company Secretary	1988-12-31	2003-08-22
ISABEL MARGARET MACKAY	Director	1988-12-31	2003-08-22
KENNETH RODERICK MACKAY	Director	1988-12-31	2003-08-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
INNES MACKAY	MACKAY & MACKAY (HOLDINGS) LIMITED	Director	2003-08-22	CURRENT	2003-06-05	Active
YVONNE MACKAY	MACKAY & MACKAY (HOLDINGS) LIMITED	Director	2003-08-22	CURRENT	2003-06-05	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-11		CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-04-12		CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-03-15		28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-13	CS01	CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-02-23	AA	28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-14	CS01	CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-02-26	AA	29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-05	PSC04	Change of details for Mr Innes Mackay as a person with significant control on 2020-09-05
2020-09-05	CH01	Director's details changed for Mr Innes Mackay on 2020-09-05
2020-04-09	CS01	CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-11-12	AA	28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-09	CS01	CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-10-31	AA	28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-18	CS01	CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2018-04-18	PSC05	Change of details for Macdonald & Mackay (Holdings) Limited as a person with significant control on 2018-02-07
2018-02-07	RES15	CHANGE OF COMPANY NAME 07/02/18
2018-02-07	CERTNM	COMPANY NAME CHANGED MACDONALD & MACKAY LIMITED CERTIFICATE ISSUED ON 07/02/18
2017-11-29	AA	28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-20	LATEST SOC	20/04/17 STATEMENT OF CAPITAL;GBP 56000
2017-04-20	CS01	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-04-20	TM02	Termination of appointment of Isabelle Macdonald on 2017-03-29
2017-04-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JOHN MACDONALD
2016-11-30	AA	29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15	LATEST SOC	15/03/16 STATEMENT OF CAPITAL;GBP 56000
2016-03-15	AR01	11/03/16 ANNUAL RETURN FULL LIST
2015-11-26	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01	LATEST SOC	01/04/15 STATEMENT OF CAPITAL;GBP 56000
2015-04-01	AR01	11/03/15 ANNUAL RETURN FULL LIST
2014-11-25	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-19	LATEST SOC	19/03/14 STATEMENT OF CAPITAL;GBP 56000
2014-03-19	AR01	11/03/14 ANNUAL RETURN FULL LIST
2013-11-26	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19	AR01	11/03/13 ANNUAL RETURN FULL LIST
2013-03-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR INNES MACKAY / 01/01/2013
2013-03-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE MACKAY / 01/01/2013
2013-03-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN MACDONALD / 01/01/2013
2013-03-19	CH03	SECRETARY'S DETAILS CHNAGED FOR ISABELLE MACDONALD on 2013-01-01
2012-11-19	AA	29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-21	AR01	11/03/12 ANNUAL RETURN FULL LIST
2011-11-24	AA	28/02/11 TOTAL EXEMPTION SMALL
2011-03-15	AR01	11/03/11 FULL LIST
2010-11-05	AA	28/02/10 TOTAL EXEMPTION SMALL
2010-03-23	AR01	11/03/10 FULL LIST
2010-03-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / YVONNE MACKAY / 01/03/2010
2010-03-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / INNES MACKAY / 01/03/2010
2010-03-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOHN MACDONALD / 01/03/2010
2009-12-24	AA	28/02/09 TOTAL EXEMPTION SMALL
2009-03-24	363a	RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2008-11-26	AA	29/02/08 TOTAL EXEMPTION SMALL
2008-04-08	363a	RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
2007-09-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
2007-04-16	363a	RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
2006-12-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
2006-03-14	363a	RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
2005-12-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
2005-05-05	363s	RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
2004-12-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2004-06-25	363s	RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS
2003-12-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-09-04	CERTNM	COMPANY NAME CHANGED K.R. MACKAY & COMPANY LIMITED CERTIFICATE ISSUED ON 04/09/03
2003-09-01	288a	NEW DIRECTOR APPOINTED
2003-09-01	288a	NEW DIRECTOR APPOINTED
2003-09-01	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-09-01	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-09-01	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-09-01	288a	NEW SECRETARY APPOINTED
2003-09-01	288a	NEW DIRECTOR APPOINTED
2003-09-01	288b	DIRECTOR RESIGNED
2003-09-01	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2003-07-12	RES04	NC INC ALREADY ADJUSTED 04/07/03
2003-03-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2003-03-18	363s	RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS
2002-04-24	363s	RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS
2001-12-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-05-02	363s	RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS
2000-12-29	AA	FULL ACCOUNTS MADE UP TO 29/02/00
2000-05-09	363s	RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS
1999-12-29	AA	FULL ACCOUNTS MADE UP TO 28/02/99
1999-05-11	363(287)	REGISTERED OFFICE CHANGED ON 11/05/99
1999-05-11	363s	RETURN MADE UP TO 11/03/99; NO CHANGE OF MEMBERS
1999-03-30	AA	FULL ACCOUNTS MADE UP TO 28/02/98
1998-03-26	363s	RETURN MADE UP TO 11/03/98; FULL LIST OF MEMBERS
1998-02-23	ORES04	£ NC 10000/100000 27/06
1998-02-23	123	NC INC ALREADY ADJUSTED 27/06/97
1998-02-23	225	ACC. REF. DATE EXTENDED FROM 31/10/97 TO 28/02/98
1998-02-23	88(2)R	AD 27/06/97--------- £ SI 46000@1=46000 £ IC 10000/56000
1997-12-17	410(Scot)	PARTIC OF MORT/CHARGE *****
1997-09-02	AA	FULL ACCOUNTS MADE UP TO 31/10/96
1997-07-21	363s	RETURN MADE UP TO 11/03/97; NO CHANGE OF MEMBERS
1996-09-03	AA	FULL ACCOUNTS MADE UP TO 31/10/95
1996-05-28	363s	RETURN MADE UP TO 11/03/96; FULL LIST OF MEMBERS
1995-09-01	AA	FULL ACCOUNTS MADE UP TO 31/10/94

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

475 - Retail sale of other household equipment in specialised stores

47520 - Retail sale of hardware, paints and glass in specialised stores

Licences & Regulatory approval

We could not find any licences issued to MACKAY & MACKAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MACKAY & MACKAY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
BOND & FLOATING CHARGE	1997-12-17	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Creditors

Creditors Due Within One Year	2013-02-28	£ 221,231
Creditors Due Within One Year	2012-02-29	£ 195,804
Provisions For Liabilities Charges	2013-02-28	£ 5,943
Provisions For Liabilities Charges	2012-02-29	£ 7,358

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-29

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-02-29

Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MACKAY & MACKAY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-02-28	£ 56,000
Called Up Share Capital	2012-02-29	£ 56,000
Cash Bank In Hand	2013-02-28	£ 103,659
Cash Bank In Hand	2012-02-29	£ 137,759
Current Assets	2013-02-28	£ 324,636
Current Assets	2012-02-29	£ 302,530
Debtors	2013-02-28	£ 59,805
Debtors	2012-02-29	£ 42,989
Shareholder Funds	2013-02-28	£ 141,276
Shareholder Funds	2012-02-29	£ 149,133
Stocks Inventory	2013-02-28	£ 161,172
Stocks Inventory	2012-02-29	£ 121,782
Tangible Fixed Assets	2013-02-28	£ 43,814
Tangible Fixed Assets	2012-02-29	£ 49,765

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MACKAY & MACKAY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MACKAY & MACKAY LIMITED

Trademarks

We have not found any records of MACKAY & MACKAY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MACKAY & MACKAY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47520 - Retail sale of hardware, paints and glass in specialised stores) as MACKAY & MACKAY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MACKAY & MACKAY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MACKAY & MACKAY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MACKAY & MACKAY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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